Convertix Infrastructure Holdings Limited
- Company number
- 17238252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2026
- Nature of business
- Financial management
- Corporate group
- Astarte Capital Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDDLE, Benjamin Gordon, Mr. | Director | 26 May 2026 | |
| ANDREWS, Edward John | Director | 22 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Bryan Timothy Pope | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2026 | |
| Edward John Andrews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2026 | |
| Astarte Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2026 |
Connections
Owned by
Convertix Infrastructure Holdings Limited → Astarte Capital Limited
Controls
- Energy Works (Hull) Limited (07829330)
Directors’ other companies
- PUDDLE, Benjamin Gordon - Director at Evera Living Runwood Topco Limited
- PUDDLE, Benjamin Gordon - Director at Runwood Occupational Propco Limited
- PUDDLE, Benjamin Gordon - Llp-Designated-Member at Gordon Paton Investments LLP
- PUDDLE, Benjamin Gordon - Director at Evera Living Runwood Midco Limited
- PUDDLE, Benjamin Gordon - Director at Energy Works (Hull) Limited
- PUDDLE, Benjamin Gordon - Director at Runwood Doncaster Propco Limited
- PUDDLE, Benjamin Gordon - Director at Evera Living Runwood Bidco Limited
- PUDDLE, Benjamin Gordon - Llp-Designated-Member at Baldwin & Puddle Investments LLP
- PUDDLE, Benjamin Gordon - Director at Evera Living Runwood Holdco Limited
- PUDDLE, Benjamin Gordon - Director at Evera Living Runwood Opco Limited
Companies at the same address
- A Beautiful Company Ltd (13888966)
- Aiysha Healthcare Ltd (09131886)
- Astarte Capital Limited (09743010)
- Energy Works (Hull) Limited (07829330)
- Evera Living Chickenhall Limited (17038655)
- Evera Living Dev Sub-Holdco Limited (17035477)
- Evera Living Developments Limited (17034813)
- Evera Living Developments Portobello Chiswick Terrace Limited (17158801)
- Evera Living Developments Portobello Topco Limited (17157708)
- Evera Living Group Holdings Limited (17034514)